FALCON
Board
1 directorBouwen Patrick August
Director
since 01-03-2000
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
1 name, the dashed line is todayBouwen Patrick August
Director
Director
Board
Mandates as a list
- Bouwen Patrick August
- Director, from 01-03-2000 to date
Control
Parent
Equity €29.6m
Profit €1.6m in 2025 (profit €4.7m in 2024)
Checked score 92
Source: accounts B.P.A. 2025
100%
This company
FALCON
Equity €217,085
Loss €300,820 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 30
- Contribution per share
- €620
- Equity per share
- €7,236 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00